CID to Investigate ₹1,400 Crore GST Fraud Case Involving Former Chief Secretary, IIT-H Professor, and Commercial Tax Officials

The Crime Investigation Department (CID) has taken over the investigation into a massive ₹1,400 crore GST fraud that involves a former chief secretary, an IIT-H professor, and commercial tax officials. The fraud allegedly includes the generation of fake invoices to claim illegal input tax credits (ITC). This case highlights the systemic misuse of GST mechanisms and the involvement of high-profile individuals. The CID’s involvement signifies the seriousness of the matter, and this could result in criminal charges for the individuals involved. It also underscores the ongoing challenge of curbing tax evasion through fraudulent claims.